EDACED 2 LIMITED

Company number 04047119

Date	Type	Description	View / Download
07 Oct 2002	288c	Director's particulars changed	(1 page)
25 Sep 2002	169	£ ic 10000/5000 14/08/02 £ sr 5000@1=5000	(1 page)
16 Aug 2002	363s	Return made up to 04/08/02; full list of members	(11 pages)
19 Jul 2002	288b	Director resigned	(1 page)
16 Jan 2002	AA	Full accounts made up to 31 October 2001	(17 pages)
10 Aug 2001	363s	Return made up to 04/08/01; full list of members	(10 pages)
03 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2001	288a	New director appointed	(2 pages)
07 Dec 2000	88(2)R	Ad 31/10/00--------- £ si 70000@.1=7000 £ ic 3000/10000	(4 pages)
07 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 29990@.1=2999 £ ic 1/3000	(2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(41 pages)
07 Dec 2000	123	£ nc 1000/10000 30/10/00	(2 pages)
09 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(42 pages)
09 Nov 2000	122	S-div 30/10/00	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2000	395	Particulars of mortgage/charge	(3 pages)

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